TILE SOLUTIONS LIMITED
WEST MOLESEY FINDGLAZE LIMITED

Hellopages » Surrey » Elmbridge » KT8 2QZ

Company number 03439050
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address UNIT 3 MOLESEY BUSINESS CENTRE, CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 20,000 . The most likely internet sites of TILE SOLUTIONS LIMITED are www.tilesolutions.co.uk, and www.tile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Tile Solutions Limited is a Private Limited Company. The company registration number is 03439050. Tile Solutions Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Tile Solutions Limited is Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey Kt8 2qz. . CASTENSKIOLD, Erik Holten is a Director of the company. NEWEY, Jon Mark is a Director of the company. Secretary DODDS, John Edward has been resigned. Secretary GLEW, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLEW, Robert has been resigned. Director LUZMORE, Ian Christopher has been resigned. Director WOODWARD, Mark Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CASTENSKIOLD, Erik Holten
Appointed Date: 19 July 2013
58 years old
Director
NEWEY, Jon Mark
Appointed Date: 15 March 2001
61 years old

Resigned Directors

Secretary
DODDS, John Edward
Resigned: 15 March 2001
Appointed Date: 24 November 1997
Secretary
GLEW, Robert
Resigned: 19 July 2013
Appointed Date: 15 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1997
Appointed Date: 24 September 1997
Director
GLEW, Robert
Resigned: 19 July 2013
Appointed Date: 15 March 2001
60 years old
Director
LUZMORE, Ian Christopher
Resigned: 15 March 2001
Appointed Date: 24 November 1997
70 years old
Director
WOODWARD, Mark Douglas
Resigned: 15 March 2001
Appointed Date: 04 June 1999
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 1997
Appointed Date: 24 September 1997

TILE SOLUTIONS LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 20,000
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 20,000
...
... and 66 more events
19 Dec 1997
New secretary appointed
19 Dec 1997
New director appointed
19 Dec 1997
Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU
18 Dec 1997
Company name changed findglaze LIMITED\certificate issued on 19/12/97
24 Sep 1997
Incorporation

TILE SOLUTIONS LIMITED Charges

15 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 4 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 April 1998
Debenture
Delivered: 21 April 1998
Status: Satisfied on 24 March 2001
Persons entitled: Domus Tiles Limited
Description: Fixed and floating charges over the undertaking and all…

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